A J L SOUTHERN LIMITED


Registered number: 04665144
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Name: A J L SOUTHERN LIMITED
A J L SOUTHERN LTD
Address: CRAWFORD ACCOUNTANTS, RALLS HOUSE PARKLANDS BUSINESS PARK FOREST ROAD DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6XP
Incorporation Date: 2003-02-13

Company status: Dissolved


Company Documents

date name form type
2017-02-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-17 13/02/16 FULL LIST AR01
2016-11-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-31 30/04/16 TOTAL EXEMPTION SMALL AA
2016-11-21 APPLICATION FOR STRIKING-OFF DS01
2015-02-16 13/02/15 FULL LIST AR01
2015-11-03 30/04/15 TOTAL EXEMPTION SMALL AA
2014-01-09 30/04/13 TOTAL EXEMPTION SMALL AA
2014-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON WILLIAM LAWRENCE / 11/09/2014 CH01
2014-02-14 13/02/14 FULL LIST AR01
2014-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL LAWRENCE / 11/09/2014 CH01
2014-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL LAWRENCE / 07/10/2013 CH01
2014-02-14 SAIL ADDRESS CHANGED FROM:CRAWFORD HOUSE HAMBLEDON ROADDENMEADWATERLOOVILLEHAMPSHIREPO7 6NUENGLAND AD02
2014-11-21 30/04/14 TOTAL EXEMPTION SMALL AA
2013-08-14 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/08/2013 CH04
2013-02-14 13/02/13 FULL LIST AR01
2013-08-14 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM, CRAWFORD HOUSE, HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6NU AD01
2012-02-21 13/02/12 FULL LIST AR01
2012-11-21 30/04/12 TOTAL EXEMPTION SMALL AA
2011-09-07 30/04/11 TOTAL EXEMPTION SMALL AA
2011-02-14 13/02/11 FULL LIST AR01
2010-02-15 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-02-15 SAIL ADDRESS CREATED AD02
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL LAWRENCE / 01/10/2009 CH01
2010-02-15 13/02/10 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON WILLIAM LAWRENCE / 01/10/2009 CH01
2010-02-15 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/10/2009 CH04
2010-07-29 30/04/10 TOTAL EXEMPTION SMALL AA
2009-02-13 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS 363a
2009-09-28 30/04/09 TOTAL EXEMPTION SMALL AA
2008-04-03 APPOINTMENT TERMINATED SECRETARY CRAWFORD ACCOUNTANTS 288b
2008-04-03 SECRETARY APPOINTED CRAWFORD ACCOUNTANTS LIMITED 288a
2008-09-15 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-13 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-02-13 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS 363a
2006-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-13 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS 363a
2005-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-03-15 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS 363s
2004-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-02-20 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS 363s
2003-03-04 S386 DISP APP AUDS 20/02/03 ELRES
2003-03-04 S366A DISP HOLDING AGM 20/02/03 ELRES
2003-03-02 SECRETARY RESIGNED 288b
2003-03-02 NEW SECRETARY APPOINTED 288a
2003-03-02 NEW DIRECTOR APPOINTED 288a
2003-03-04 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2003-03-04 S80A AUTH TO ALLOT SEC 20/02/03 ELRES
2003-03-13 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 225
2003-03-04 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2003-03-02 REGISTERED OFFICE CHANGED ON 02/03/03 FROM:61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP 287
2003-03-04 AD 13/02/03---------£ SI 3@1=3£ IC 1/4 88(2)R
2003-03-02 NEW DIRECTOR APPOINTED 288a
2003-08-04 PARTICULARS OF MORTGAGE/CHARGE 395
2003-03-04 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2003-03-02 DIRECTOR RESIGNED 288b
2003-03-04 AD 20/02/03---------£ SI 3@1=3£ IC 4/7 88(2)R
2003-02-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-01 17:02:02